• Company Information
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      • Complaints
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      RAJPUTANA INVESTMENT & FINANCE LTD

      CIN: L50100KL1941PLC078267
      Purchase Report

      RAJPUTANA INVESTMENT & FINANCE LTD (CIN: L50100KL1941PLC078267) is a Public company incorporated on 22 Sep 1941. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 30800000.00.RAJPUTANA INVESTMENT & FINANCE LTD's NIC code is 5010 (which is part of its CIN). As per the NIC code, it is inolved in Sale of motor vehicles [Includes wholesale and retail sale of new and used passenger motor vehicles and lorries, trailers and semi trailers]..

      Directors of RAJPUTANA INVESTMENT & FINANCE LTD are MATHEW JOSE, JIJIN CHANAYIL SURENDRAN, BAHULEYAN RAMAN NALUPURAKKAL, SUNNY MATHEW, and LIJI JMMY THALAKKOTTOOR.

      RAJPUTANA INVESTMENT & FINANCE LTD's Corporate Identification Number (CIN) is L50100KL1941PLC078267 and its registration number is 78267. Users may contact RAJPUTANA INVESTMENT & FINANCE LTD on its Email address - . Registered address of RAJPUTANA INVESTMENT & FINANCE LTD is Building No: 1/110, BRD Complex, NH Bypass, Konikkara,,Thrissur,Thrissur,Kerala,680306-India.

      Current status of RAJPUTANA INVESTMENT & FINANCE LTD is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for RAJPUTANA INVESTMENT & FINANCE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of RAJPUTANA INVESTMENT & FINANCE

      Purchase full report of RAJPUTANA INVESTMENT & FINANCE

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if RAJPUTANA INVESTMENT & FINANCE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of RAJPUTANA INVESTMENT & FINANCE
      DIN Director Name Designation Appointment Date
      00542339 MATHEW JOSE Director 2018-09-29
      03305487 JIJIN CHANAYIL SURENDRAN Managing Director 2021-11-13
      00297057 BAHULEYAN RAMAN NALUPURAKKAL Director 2018-09-29
      08389552 SUNNY MATHEW Director 2019-09-30
      08448618 LIJI JMMY THALAKKOTTOOR Director 2019-05-14
      Past Directors & Key Managerial Personnel of RAJPUTANA INVESTMENT & FINANCE
      DIN Director Name Designation Appointment Date Cessation
      00033727 RAMA SHANKER BAJORIA Director - 2014-09-15
      00047415 RAJKUMAR SANGANERIA Director - 2014-09-03
      00072282 MAHESH JATIA Director - 2014-07-10
      00542339 MATHEW JOSE Additional Director - 2018-09-29
      01956791 BADRI PRASAD SINGHANIA Additional Director - 2017-07-21
      01956791 BADRI PRASAD SINGHANIA Director - 2018-07-31
      02685057 KOCHUMATHEW CHOWAILOOR JOSEPH Additional Director - 2018-09-29
      02685057 KOCHUMATHEW CHOWAILOOR JOSEPH CFO(KMP) - 2022-02-02
      02685057 KOCHUMATHEW CHOWAILOOR JOSEPH Director - 2019-09-30
      02685057 KOCHUMATHEW CHOWAILOOR JOSEPH Managing Director - 2022-06-16
      03305487 JIJIN CHANAYIL SURENDRAN Additional Director - 2022-05-08
      03305487 JIJIN CHANAYIL SURENDRAN Director - 2022-06-29
      07020142 SANTANU SEN Additional Director - 2018-07-31
      07020142 SANTANU SEN Director - 2017-09-27
      00297057 BAHULEYAN RAMAN NALUPURAKKAL Additional Director - 2018-09-29
      00596773 SAKET JALAN Director - 2014-11-17
      07020750 ANITA SUREKA Additional Director - 2014-11-17
      07585805 RAJESH NARAYAN PILLAI Additional Director - 2017-11-20
      07920553 KRITIKA RUPDA Additional Director - 2018-10-30
      07974797 HARISH AGARWAL Company Secretary - 2015-05-01
      08389552 SUNNY MATHEW Additional Director - 2019-09-30
      01956814 GUDDI SINGHANIA Additional Director - 2015-09-18
      01956814 GUDDI SINGHANIA Director - 2016-06-16
      00135500 KURIAPPAN CHERUVATHOOR APPUMON Additional Director - 2018-09-29
      00135500 KURIAPPAN CHERUVATHOOR APPUMON Director - 2019-05-14
      00392405 SHYAM KUMAR KHETAN Director - 2014-11-17
      01601072 THANDASSERY BALACHANDRAN RAMAKRISHNAN Additional Director - 2017-11-20
      05011653 VELLANIKKARAN ANTONY JAMES Additional Director - 2018-09-29
      05011653 VELLANIKKARAN ANTONY JAMES Director - 2019-02-12
      07020952 PANKAJ KANODIA Additional Director - 2014-12-01
      07020952 PANKAJ KANODIA CFO(KMP) - 2019-09-30
      07020952 PANKAJ KANODIA Managing Director - 2019-09-30
      07537182 RIMA CHANDRA Additional Director - 2016-09-28
      07537182 RIMA CHANDRA Director - 2017-08-28
      08219202 KOCHUTHRESSIA Additional Director 2018-10-30 2019-05-14
      00074631 CHANAYIL GOPALAN SURENDRAN Additional Director - 2018-09-29
      00074631 CHANAYIL GOPALAN SURENDRAN Director - 2019-05-14
      00074708 WILLIAM VARGHESE CHUNGATH CHERU Additional Director - 2018-09-29
      00074708 WILLIAM VARGHESE CHUNGATH CHERU Director - 2019-05-14
      01979911 AJAY AGARWAL Director - 2014-12-13
      06563272 PAWAN KUMAR SOVASARIA Additional Director - 2015-08-11
      06563272 PAWAN KUMAR SOVASARIA Whole-time director - 2018-07-31
      Other Directorships of RAMA SHANKER BAJORIA
      Company Name CIN Designation Appointment Date Cessation
      ORIENT CERATECH LIMITED L24299MH1971PLC366531 Director - 2015-10-07
      RHI MAGNESITA INDIA LIMITED L28113MH2010PLC312871 Additional Director - 2011-11-11
      RHI MAGNESITA INDIA LIMITED L28113MH2010PLC312871 Director - 2020-09-23
      FARSEEN RUBBER INDUSTRIES LTD U51311WB1978PLC031573 Managing Director - 2020-12-12
      SHREEDHAN INVESTMENT & TRADING PVT LTD U65999WB1993PTC059329 Director - 2020-12-12
      BRIJBHOOMI FARMS & CONSTRUCTIONS PVT LTD U70101WB1990PTC049863 Director - 2020-12-12
      FRIENDS CLUB LIMITED U99999DL1961PLC003570 Director - 2007-09-30
      Other Directorships of RAJKUMAR SANGANERIA
      Company Name CIN Designation Appointment Date Cessation
      SARVOTTAM FINVEST LIMITED L65993WB1978PLC031793 Director - 2013-04-30
      SANGKAJ STEEL PRIVATE LIMITED U27100MH1995PTC088506 Additional Director - 2018-09-29
      SANGKAJ STEEL PRIVATE LIMITED U27100MH1995PTC088506 Director - 2022-01-10
      SANGKAJ RE ROLLERS PRIVATE LIMITED U27109WB1997PTC085427 Director 1997-09-11 Ongoing
      SRIDHAR STEEL INDUSTRIES PVT LTD U27209WB1982PTC034745 Director - 2022-01-10
      AMBE DEVELOPERS PRIVATE LIMITED U45202WB1999PTC089942 Director - 2022-01-10
      SANGKAJ DISTRIBUTORS PRIVATE LIMITED U51109WB2003PTC095949 Director - 2022-01-10
      FARSEEN RUBBER INDUSTRIES LTD U51311WB1978PLC031573 Additional Director - 2015-09-30
      FARSEEN RUBBER INDUSTRIES LTD U51311WB1978PLC031573 Director - 2022-01-10
      SANGKAJ LOGISYS PRIVATE LIMITED U60230WB2010PTC151469 Director - 2022-01-10
      LILY FINANCIAL & INVESTMENT CO PVT LTD U67120WB1978PTC031633 Director - 2022-01-10
      BRIJBHOOMI FARMS & CONSTRUCTIONS PVT LTD U70101WB1990PTC049863 Director - 2022-01-10
      NN PROPERTIES PRIVATE LIMITED U70101WB2003PTC095789 Director - 2022-01-10
      SANGKAJ REALTORS PRIVATE LIMITED U70101WB2004PTC097657 Director - 2022-01-10
      SUNDARAM REALTORS PVT LTD U70101WB2006PTC108883 Director - 2022-01-10
      SHIVAM COMPLEX PVT LTD U70101WB2006PTC108884 Director - 2022-01-10
      Other Directorships of MAHESH JATIA
      Company Name CIN Designation Appointment Date Cessation
      HOOGHLY INK AND INDUSTRIES PRIVATE LIMITED U22190DL1928PTC120202 Director - 2014-03-04
      CJI PORCELAIN PRIVATE LIMITED U74899DL1988PTC138020 Managing Director 2005-12-31 Ongoing
      EMERYS HOLDING PRIVATE LIMITED U74900DL1987PTC097714 Managing Director - 2013-08-01
      Other Directorships of MATHEW JOSE
      Company Name CIN Designation Appointment Date Cessation
      AMALGAM ACQUACULTURE APPLICATIONS LTD U05005KL1992PLC006589 Additional Director - 2009-09-30
      AMALGAM ACQUACULTURE APPLICATIONS LTD U05005KL1992PLC006589 Director 2009-09-30 Ongoing
      INTERNATIONAL CREATIVE FOODS LIMITED U15116KL1984PLC004020 Additional Director - 2009-09-30
      INTERNATIONAL CREATIVE FOODS LIMITED U15116KL1984PLC004020 Director - 2023-11-01
      AMALGAM FOODS LIMITED U15116KL1986PLC004551 Director 2007-06-08 Ongoing
      AMALGAM NUTRIENTS & FEEDS LIMITED U15331KL1988PLC005053 Additional Director - 2009-09-30
      AMALGAM NUTRIENTS & FEEDS LIMITED U15331KL1988PLC005053 Director 2009-09-30 Ongoing
      ACCELERATED FREEZE DRYING CO LIMITED U15499KL1986PLC004446 Additional Director - 2009-09-30
      ACCELERATED FREEZE DRYING CO LIMITED U15499KL1986PLC004446 Director - 2022-09-30
      KEYA FOODS INTERNATIONAL PRIVATE LIMITED U15499KL2007PTC021109 Director - 2013-10-18
      B R D MOTORS LIMITED U50101KL1999PLC012864 Additional Director - 2019-09-28
      B R D MOTORS LIMITED U50101KL1999PLC012864 Director 2019-09-28 Ongoing
      B R D CAR WORLD LIMITED U50401KL2008PLC022450 Additional Director - 2018-12-19
      B R D CAR WORLD LIMITED U50401KL2008PLC022450 Director 2018-12-19 Ongoing
      FURTEX EXPORTS PRIVATE LIMITED U51900MH1981PTC025742 Director 2005-08-11 Ongoing
      B R D FINANCE LIMITED U65910KL1995PLC009430 Additional Director - 2018-12-19
      B R D FINANCE LIMITED U65910KL1995PLC009430 Director 2018-12-19 Ongoing
      JEEVODAYAM KURIES PRIVATE LIMITED U65992KL2006PTC019570 Director 2006-09-07 Ongoing
      BRD SECURITIES LTD U67120KL1993PLC007022 Additional Director - 2018-12-19
      BRD SECURITIES LTD U67120KL1993PLC007022 Director 2018-12-19 Ongoing
      SAMPANNA SECURITIES PRIVATE LIMITED U67120KL2006PTC019143 Director - 2009-06-27
      SAMPANNA INSURANCE SERVICES PRIVATE LIMI TED U67200KL2005PTC018250 Director - 2009-06-27
      Other Directorships of BADRI PRASAD SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      KISHORI TRADECOMM PRIVATE LIMITED U51109WB2008PTC122021 Director 2008-01-23 Ongoing
      CHITRAMBARA SUPPLIERS LIMITED U51909WB2017PLC220301 Director - 2017-06-22
      PADMALAYAA DISTRIBUTORS LIMITED U51909WB2017PLC220333 Director - 2017-06-07
      PARATPARA TRADERS LIMITED U51909WB2017PLC220343 Director - 2017-06-23
      Other Directorships of KOCHUMATHEW CHOWAILOOR JOSEPH
      Company Name CIN Designation Appointment Date Cessation
      DECO PROPERTY DEVELOPERS AND INFRASTRUCTURE (INDIA) PRIVATE LIMITED U45200KL2012PTC033010 Director 2012-12-26 Ongoing
      B R D MOTORS LIMITED U50101KL1999PLC012864 Additional Director - 2014-08-23
      B R D MOTORS LIMITED U50101KL1999PLC012864 Director - 2021-09-30
      B R D CAR WORLD LIMITED U50401KL2008PLC022450 Additional Director - 2016-11-30
      B R D CAR WORLD LIMITED U50401KL2008PLC022450 Director - 2022-06-16
      B R D FINANCE LIMITED U65910KL1995PLC009430 Additional Director - 2021-09-30
      B R D FINANCE LIMITED U65910KL1995PLC009430 Director - 2022-06-16
      THE BHARAT CORPORATION KUNNAMKULAM PVT LTD U65992KL1955PTC000158 Director - 2018-09-01
      CHOWALLORPADY KURIES AND LOANS PVT LTD U65992KL1992PTC006685 Director - 2016-09-24
      CKL KURIES (INDIA) PRIVATE LIMITED U65992KL2013PTC034693 Director - 2016-10-18
      CKL NIDHI LIMITED U65999KL2016PLC045556 Director - 2020-09-28
      BRD SECURITIES LTD U67120KL1993PLC007022 Additional Director - 2018-06-01
      BRD SECURITIES LTD U67120KL1993PLC007022 Director - 2021-09-30
      BRD SECURITIES LTD U67120KL1993PLC007022 Whole-time director - 2018-10-09
      Other Directorships of JIJIN CHANAYIL SURENDRAN
      Company Name CIN Designation Appointment Date Cessation
      JIBE INDUSTRIES PRIVATE LIMITED U15549KL2020PTC063875 Director 2020-08-25 Ongoing
      KALPAKA POLYMERS AND EXPORTS LIMITED U24134KL1995PLC009614 Additional Director - 2012-09-29
      KALPAKA POLYMERS AND EXPORTS LIMITED U24134KL1995PLC009614 Director 2012-09-29 Ongoing
      B R D CAR WORLD LIMITED U50401KL2008PLC022450 Managing Director 2018-01-25 Ongoing
      B R D CAR WORLD LIMITED U50401KL2008PLC022450 Whole-time director - 2022-03-26
      KALPAKA NIDHI LIMITED U65100KL2019PLN060253 Director 2019-11-07 Ongoing
      SHAREWEALTH PROPERTIES LIMITED U70100KL2013PLC033143 Director - 2015-11-30
      Other Directorships of SANTANU SEN
      Company Name CIN Designation Appointment Date Cessation
      KAIZEN AGRO INFRABUILD LIMITED L47219WB2006PLC107433 Additional Director - 2022-09-30
      KAIZEN AGRO INFRABUILD LIMITED L47219WB2006PLC107433 Director - 2022-12-28
      GURU KRIPA BIO FERTILIZERS PRIVATE LIMITED U24120WB2011PTC158152 Additional Director - 2017-05-04
      PALANHAR COMPLEX PRIVATE LIMITED U45400WB2013PTC192412 Additional Director - 2022-12-27
      PUSHAPDHAM PROJECTS PRIVATE LIMITED U45400WB2013PTC192413 Additional Director 2023-10-31 Ongoing
      PUSHAPDHAM PROJECTS PRIVATE LIMITED U45400WB2013PTC192413 Additional Director - 2023-02-13
      ASTDURGA NIRMAAN PRIVATE LIMITED U45400WB2013PTC192577 Additional Director - 2022-12-17
      SHIVDARSHAN COMMERCIAL PRIVATE LIMITED U51101WB2010PTC151072 Additional Director 2023-10-31 Ongoing
      SHIVDARSHAN COMMERCIAL PRIVATE LIMITED U51101WB2010PTC151072 Additional Director - 2023-02-13
      CALVIN VANIJYA PRIVATE LIMITED U51909WB2011PTC162218 Additional Director - 2017-07-14
      CALVIN VANIJYA PRIVATE LIMITED U51909WB2011PTC162218 Director 2017-07-14 Ongoing
      DHANRASHI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC162220 Additional Director 2023-10-31 Ongoing
      DHANRASHI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC162220 Additional Director - 2017-07-13
      DHANRASHI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC162220 Director - 2022-02-15
      HIGHVIEW DEALCOMM PRIVATE LIMITED U51909WB2011PTC162277 Additional Director - 2017-05-24
      HIGHVIEW DEALCOMM PRIVATE LIMITED U51909WB2011PTC162277 Director - 2018-01-13
      BLUEVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC162280 Additional Director - 2017-05-23
      BLUEVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC162280 Director - 2018-01-13
      BLUEROSE TRADECOMM PRIVATE LIMITED U51909WB2011PTC162282 Additional Director - 2017-03-24
      PUSHPDANT VINTRADE PRIVATE LIMITED U51909WB2011PTC162292 Additional Director - 2017-05-29
      LINKPLAN SUPPLIERS LIMITED U51909WB2015PLC206144 Director - 2017-03-15
      BRIJDHAN BARTER LIMITED U51909WB2015PLC206145 Director - 2016-07-21
      MANIMAYA BUSINESS LIMITED U51909WB2015PLC206166 Director - 2016-07-21
      JALNAYAN MERCHANDISE LIMITED U51909WB2015PLC206167 Director - 2016-07-13
      GAJMURTI SUPPLIERS LIMITED U51909WB2015PLC206228 Director - 2017-03-15
      HIGHRETURN BUSINESS LIMITED U51909WB2015PLC206230 Director - 2017-03-15
      SUBHDEEP MARKETING PRIVATE LIMITED U51909WB2015PTC206143 Director - 2017-02-17
      DHANVIVEK MERCANTILE PRIVATE LIMITED U51909WB2015PTC206165 Director - 2017-02-17
      TOHIT SUPPLIERS LIMITED U51909WB2017PLC220229 Director - 2017-03-28
      NARAYANI GLOBAL HOLDING LIMITED U51909WB2017PLC220330 Director - 2017-04-10
      STHAIRYA MARKETING LIMITED U51909WB2017PLC220347 Director - 2017-12-27
      IMPERIAL RETAILS PRIVATE LIMITED U52190WB2011PTC162273 Additional Director - 2017-06-13
      IMPERIAL RETAILS PRIVATE LIMITED U52190WB2011PTC162273 Director 2017-06-13 Ongoing
      LAKSHMI SARASWATHI MOTOR & GENERAL FINANCE PRIVATE LIMITED U65921KA1994PTC015442 Additional Director - 2016-09-26
      LAKSHMI SARASWATHI MOTOR & GENERAL FINANCE PRIVATE LIMITED U65921KA1994PTC015442 Director - 2019-12-31
      ANUBHAV STOCK BROKING PRIVATE LIMITED U67120WB2011PTC167605 Additional Director 2023-10-31 Ongoing
      ANUBHAV STOCK BROKING PRIVATE LIMITED U67120WB2011PTC167605 Additional Director - 2023-02-13
      PRAM SOLUTIONS PRIVATE LIMITED U72300WB2008PTC125583 Additional Director - 2017-09-30
      PRAM SOLUTIONS PRIVATE LIMITED U72300WB2008PTC125583 Director - 2018-02-15
      KANAKMAY VINIMAY PRIVATE LIMITED U74110UP2015PTC101024 Director - 2017-03-18
      Other Directorships of BAHULEYAN RAMAN NALUPURAKKAL
      Company Name CIN Designation Appointment Date Cessation
      D1 FORTIFICATION PRIVATE LIMITED U25199KA2004PTC033173 Director - 2006-09-25
      B R D MOTORS LIMITED U50101KL1999PLC012864 Additional Director - 2018-12-19
      B R D MOTORS LIMITED U50101KL1999PLC012864 Director 2018-12-19 Ongoing
      B R D CAR WORLD LIMITED U50401KL2008PLC022450 Additional Director - 2019-09-28
      B R D CAR WORLD LIMITED U50401KL2008PLC022450 Director 2019-09-28 Ongoing
      B R D FINANCE LIMITED U65910KL1995PLC009430 Additional Director - 2018-12-19
      B R D FINANCE LIMITED U65910KL1995PLC009430 Director 2018-12-19 Ongoing
      ERNAD NIDHI LIMITED U65920KL2016PLC040078 Director 2016-02-05 Ongoing
      ERNAD NIDHI LIMITED U65920KL2016PLC040078 Director - 2022-03-31
      BRD SECURITIES LTD U67120KL1993PLC007022 Additional Director - 2018-12-19
      BRD SECURITIES LTD U67120KL1993PLC007022 Director 2018-12-19 Ongoing
      Other Directorships of SAKET JALAN
      Company Name CIN Designation Appointment Date Cessation
      AQUAVITA RO WATER PURIFIER PRIVATE LIMITED U29253KA2007PTC042646 Director - 2017-03-03
      GUITAR STREET INDIA PRIVATE LIMITED U36920GJ2012PTC072384 Director - 2017-03-06
      TARANYA SALES PRIVATE LIMITED U51109KA2005PTC074341 Director - 2017-03-03
      SRI BALA FINANCE AND INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U67100KA2011PTC057476 Director 2011-03-09 Ongoing
      JGI VENTURES INDIA PRIVATE LIMITED U67190KA2010PTC053008 Director - 2015-03-19
      JAIN VILLAS PRIVATE LIMITED U70101KA2004PTC033290 Director 2004-02-03 Ongoing
      CAMPUS STUDENTS COMMUNITIES PRIVATE LIMITED U74999KA2016PTC094959 Director 2016-07-13 Ongoing
      UNICASTLE CAMPUS PRIVATE LIMITED U74999KA2017PTC103083 Director 2017-05-18 Ongoing
      ELIFE HEALTHCARE SERVICES PRIVATE LIMITED U85110KA2011PTC059335 Director - 2016-06-15
      SOVEREIGN TRUSTEE COMPANY (I) PRIVATE LIMITED U93000WB2010PTC156398 Director 2010-12-29 Ongoing
      INTERNATIONAL FRANCHISE ARENA PRIVATE LIMITED U93030DL2010PTC201288 Director - 2010-12-09
      CHROMOZOME PRODUCTIONS PRIVATE LIMITED U93093KA2008PTC046166 Director - 2015-01-02
      Other Directorships of ANITA SUREKA
      Company Name CIN Designation Appointment Date Cessation
      PALANHAR COMPLEX PRIVATE LIMITED U45400WB2013PTC192412 Additional Director - 2016-06-29
      PALANHAR COMPLEX PRIVATE LIMITED U45400WB2013PTC192412 Director - 2020-03-31
      PUSHAPDHAM PROJECTS PRIVATE LIMITED U45400WB2013PTC192413 Additional Director - 2016-06-30
      PUSHAPDHAM PROJECTS PRIVATE LIMITED U45400WB2013PTC192413 Director - 2020-01-02
      ANJANIDHAM REALTORS PRIVATE LIMITED U45400WB2013PTC192440 Additional Director - 2016-06-29
      ANJANIDHAM REALTORS PRIVATE LIMITED U45400WB2013PTC192440 Director - 2019-05-11
      RATANSIDHI REALESTATE PRIVATE LIMITED U45400WB2013PTC192579 Additional Director - 2016-06-30
      RATANSIDHI REALESTATE PRIVATE LIMITED U45400WB2013PTC192579 Director - 2019-10-25
      HIGHRETURN MARKETING LIMITED U51909WB2015PLC206345 Additional Director - 2017-03-14
      MOONLIKE MERCHANDISE LIMITED U51909WB2015PLC206350 Additional Director - 2017-03-18
      EVERLASTING BARTER LIMITED U51909WB2015PLC206351 Additional Director - 2017-04-29
      MEANTIME BUSINESS LIMITED U51909WB2015PLC206352 Additional Director - 2017-04-29
      RISEROSE MARKETING LIMITED U51909WB2015PLC206393 Additional Director - 2017-11-02
      NIRMALKUNJ MARKETING LIMITED U51909WB2015PLC206635 Additional Director - 2017-03-01
      RASHDHARA TRADERS LIMITED U51909WB2015PLC206658 Additional Director - 2017-03-01
      GOODGAIN SALES PRIVATE LIMITED U51909WB2015PTC206636 Additional Director - 2017-04-29
      MAKELIFE BARTER PRIVATE LIMITED U51909WB2015PTC206659 Additional Director - 2017-04-29
      PADMALAYAA DISTRIBUTORS LIMITED U51909WB2017PLC220333 Director 2017-06-06 Ongoing
      MOONTREE BUSINESS PRIVATE LIMITED U74110UP2015PTC101252 Additional Director - 2017-05-20
      Other Directorships of RAJESH NARAYAN PILLAI
      Company Name CIN Designation Appointment Date Cessation
      SUNGOLD CAPITAL LIMITED L65910GJ1993PLC018956 Director 2017-08-17 Ongoing
      S.I.CAPITAL & FINANCIAL SERVICES LIMITED L67190TZ1994PLC040490 Director 2020-09-30 Ongoing
      MARG TECHNO-PROJECTS LIMITED L69590GJ1993PLC019764 Additional Director - 2017-09-30
      MARG TECHNO-PROJECTS LIMITED L69590GJ1993PLC019764 Director - 2019-02-02
      Other Directorships of KRITIKA RUPDA
      Company Name CIN Designation Appointment Date Cessation
      GRETEX INDUSTRIES LIMITED L17296WB2009PLC136911 CFO(KMP) - 2017-08-01
      SOCRADAMUS CAPITAL PRIVATE LIMITED U64990MH2023PTC408072 Additional Director - 2023-10-26
      SOCRADAMUS CAPITAL PRIVATE LIMITED U64990MH2023PTC408072 Director 2023-10-25 Ongoing
      Other Directorships of HARISH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ARCUTTIPORE TEA CO LTD L15491WB1900PLC000220 Company Secretary - 2019-06-10
      PRABHU STEEL INDUSTRIES LIMITED L28100MH1972PLC015817 Company Secretary - 2019-03-01
      SUKARAM MARKETING LTD L51109WB1982PLC035428 Company Secretary - 2014-11-29
      WINY COMMERCIAL & FISCAL SERVICES LTD L65923WB1990PLC048472 Company Secretary - 2016-03-15
      BAKRA PRATISTHAN LTD L65993WB1980PLC033102 Company Secretary - 2018-07-01
      SEVEN STAR STEELS LIMITED U27102WB2004PLC140645 Company Secretary - 2019-09-18
      Other Directorships of SUNNY MATHEW
      Company Name CIN Designation Appointment Date Cessation
      BRYDAL GOLD INDIA LLP AAB-8663 Partner 2014-12-15 Ongoing
      B R D MOTORS LIMITED U50101KL1999PLC012864 Additional Director - 2019-09-28
      B R D MOTORS LIMITED U50101KL1999PLC012864 Director 2019-09-28 Ongoing
      B R D CAR WORLD LIMITED U50401KL2008PLC022450 Additional Director - 2019-09-28
      B R D CAR WORLD LIMITED U50401KL2008PLC022450 Director 2019-09-28 Ongoing
      B R D FINANCE LIMITED U65910KL1995PLC009430 Additional Director - 2019-09-28
      B R D FINANCE LIMITED U65910KL1995PLC009430 Director 2019-09-28 Ongoing
      BRD SECURITIES LTD U67120KL1993PLC007022 Additional Director - 2019-09-28
      BRD SECURITIES LTD U67120KL1993PLC007022 Director 2019-09-28 Ongoing
      Other Directorships of GUDDI SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      KISHORI TRADECOMM PRIVATE LIMITED U51109WB2008PTC122021 Director 2008-01-23 Ongoing
      PADMAMALINI DISTRIBUTORS LIMITED U51909WB2017PLC220272 Director 2017-03-28 Ongoing
      UDDANDA COMMERCIAL LIMITED U51909WB2017PLC220273 Director 2017-03-28 Ongoing
      HYPNOS COMMERCIAL LIMITED U51909WB2017PLC220274 Director 2017-03-28 Ongoing
      MURARATA TRADERS LIMITED U51909WB2017PLC220290 Director 2017-03-28 Ongoing
      SADANJANA SUPPLIERS LIMITED U51909WB2017PLC220298 Director 2017-03-28 Ongoing
      AKSHARAA DISTRIBUTORS LIMITED U51909WB2017PLC220306 Director 2017-03-28 Ongoing
      ROOPADHIKA SUPPLIERS LIMITED U51909WB2017PLC220308 Director 2017-03-28 Ongoing
      PADMALAYAA DISTRIBUTORS LIMITED U51909WB2017PLC220333 Director 2017-03-29 Ongoing
      PRABHADHARA SUPPLIERS LIMITED U51909WB2017PLC220337 Director 2017-03-29 Ongoing
      GRIPEX DISTRIBUTORS LIMITED U51909WB2017PLC220348 Director 2017-03-29 Ongoing
      MK SINGHANIA DEALCOMM PRIVATE LIMITED U52100WB2010PTC148095 Director 2010-05-17 Ongoing
      MOTILAL TRADECOMM PRIVATE LIMITED U52190WB2009PTC136692 Director 2009-07-10 Ongoing
      GS TRADECOMM PRIVATE LIMITED U52190WB2011PTC163929 Director 2011-06-20 Ongoing
      BG DEALCOMM PRIVATE LIMITED U52190WB2011PTC167015 Director 2011-09-01 Ongoing
      THAKURJI NIRMAN PRIVATE LIMITED U70109WB2011PTC158295 Director - 2011-02-16
      Other Directorships of KURIAPPAN CHERUVATHOOR APPUMON
      Company Name CIN Designation Appointment Date Cessation
      B R D DEVELOPERS AND BUILDERS LIMITED U45200KL2010PLC026202 Director 2010-06-15 Ongoing
      B R D DEVELOPERS AND BUILDERS LIMITED U45200KL2010PLC026202 Director - 2022-10-19
      B R D CAR WORLD LIMITED U50401KL2008PLC022450 Additional Director - 2016-11-30
      B R D CAR WORLD LIMITED U50401KL2008PLC022450 Director - 2022-10-19
      OCTAL CHITS PRIVATE LIMITED U64990KL2023PTC084778 Managing Director 2023-11-28 Ongoing
      B R D FINANCE LIMITED U65910KL1995PLC009430 Managing Director - 2022-10-19
      S M L FINANCE LIMITED U65910KL1996PLC010648 Director - 2022-10-19
      SANGEETH NIDHI LIMITED U65924KL2016PLC045738 Director - 2019-04-12
      BRD KURIES (INDIA) LIMITED U65992KL2014PLC036468 Director 2014-03-19 Ongoing
      BRD KURIES (INDIA) LIMITED U65992KL2014PLC036468 Director - 2022-10-19
      BRD CHITS LIMITED U65992TZ2012PLC018717 Director 2012-09-05 Ongoing
      BRD CHITS LIMITED U65992TZ2012PLC018717 Director - 2022-10-19
      BRD SECURITIES LTD U67120KL1993PLC007022 Director - 2018-07-21
      BRD SECURITIES LTD U67120KL1993PLC007022 Whole-time director - 2018-10-09
      Other Directorships of SHYAM KUMAR KHETAN
      Company Name CIN Designation Appointment Date Cessation
      NOVAS COMMERCIAL PVT. LTD. U17111MP1995PTC023453 Director - 2009-07-01
      PINKCITY DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC152251 Director 2018-07-20 Ongoing
      CHANDRAMUKHI DEALER PRIVATE LIMITED U51101WB2010PTC152971 Director 2015-03-31 Ongoing
      GAJANAN DEALERS PRIVATE LIMITED U51109AS2005PTC017422 Director - 2010-05-03
      RICH VALLEY TRADERS PRIVATE LIMITED U51109AS2005PTC017423 Director - 2011-11-01
      VISHNU TIE-UP PRIVATE LIMITED U51109DL2005PTC359052 Director - 2009-12-01
      CREATIVE TIE-UP PRIVATE LIMITED U51109MH2005PTC272680 Director - 2008-11-25
      BANAJ TRADING PRIVATE LIMITED U51109MH2005PTC302402 Director - 2011-02-01
      AYUSH VANIJYA PRIVATE LIMITED U51109MH2005PTC312681 Director - 2011-10-19
      DREAMZ VANIJYA PVT LTD U51109MH2006PTC292462 Director - 2011-10-19
      SUNBEAM VYAPAAR PRIVATE LIMITED U51109MP2005PTC062223 Director - 2010-09-06
      KELVIN MERCHANTS PRIVATE LIMITED U51109RJ2005PTC044342 Director - 2011-02-18
      HANUMAN VINIMAY PRIVATE LIMITED U51109TZ2005PTC033096 Director - 2011-10-15
      LOHIA TEXTILE PVT LTD U51109WB1990PTC049718 Director - 2009-12-04
      SANSKAR VYAPAAR PRIVATE LIMITED U51109WB2005PTC103906 Director - 2011-10-19
      SMART VYAPAAR PRIVATE LIMITED U51109WB2005PTC103907 Director - 2010-12-31
      ANKUR VANIJYA PRIVATE LIMITED U51109WB2005PTC103909 Director - 2011-10-19
      LAMBODAR DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105260 Director - 2011-09-23
      PRACHIN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105261 Director - 2021-12-04
      DOYEN VANIJYA PRIVATE LIMITED U51109WB2005PTC105264 Director - 2011-09-23
      NEELKANTH SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105963 Director - 2009-11-18
      SALASAR BARTER PRIVATE LIMITED U51109WB2005PTC105965 Director 2005-10-20 Ongoing
      ACCURATE VANIJYA PRIVATE LIMITED U51109WB2005PTC105969 Director - 2011-10-19
      GURUKUL DEALERS PVT LTD U51109WB2006PTC107240 Director - 2011-02-01
      GANESH VINCOM PRIVATE LIMITED U51109WB2008PTC121299 Director - 2011-10-19
      SHAMBHU AGENCIES PRIVATE LIMITED U51109WB2008PTC121300 Director - 2011-10-19
      GOURI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121301 Director - 2011-10-19
      ANKIT DEALERS PRIVATE LIMITED U51109WB2008PTC121305 Additional Director 2021-03-10 Ongoing
      ANKIT DEALERS PRIVATE LIMITED U51109WB2008PTC121305 Director - 2011-10-19
      SANKATMOCHAK VINCOM PRIVATE LIMITED U51109WB2010PTC154613 Director - 2022-04-02
      DOLPHIN TIE UP PRIVATE LIMITED U51909CH2005PTC042042 Director - 2009-06-16
      NAGESHWAR VINCOM PRIVATE LIMITED U51909RJ2011PTC083151 Director - 2019-01-30
      SHIVAM HIRE PURCHASE & FINVEST PVT LTD U51909WB1991PTC053245 Additional Director - 2011-02-01
      ANUBHAV DEALERS PRIVATE LIMITED U51909WB2003PTC097139 Director - 2009-10-13
      REMAC COMMERCIAL PRIVATE LIMITED U51909WB2005PTC101400 Director - 2009-10-13
      EMERALD TRADELINK PRIVATE LIMITED U51909WB2005PTC101408 Director - 2010-11-29
      LUPIN VANIJYA PRIVATE LIMITED U51909WB2010PTC142496 Director - 2022-04-02
      DAULAT MARKETING PRIVATE LIMITED U51909WB2010PTC142499 Director - 2022-04-02
      SPARK VANIJYA PRIVATE LIMITED U51909WB2010PTC142502 Director - 2022-04-02
      SILVERTOSS SALES PRIVATE LIMITED U51909WB2010PTC142878 Director - 2022-04-02
      CROSSWORD AGENCIES PRIVATE LIMITED U51909WB2010PTC142879 Director - 2022-04-02
      ARAVALI TRADELINKS PRIVATE LIMITED U51909WB2010PTC142880 Director - 2022-04-02
      SUBHDHAN VANIJYA PRIVATE LIMITED U51909WB2010PTC150848 Director 2018-07-20 Ongoing
      PANCHSHUL COMMERCIAL PRIVATE LIMITED U51909WB2010PTC152959 Director 2015-03-31 Ongoing
      JATADHARI VINCOM PRIVATE LIMITED U51909WB2010PTC153098 Director 2015-03-31 Ongoing
      MOONLINK COMMODEAL PRIVATE LIMITED U51909WB2010PTC153101 Director - 2017-03-24
      PANCHTANTRA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153130 Director 2015-03-31 Ongoing
      ROOTSTAR VANIJYA PRIVATE LIMITED U51909WB2010PTC153132 Director 2015-03-31 Ongoing
      RUDRAMALA MERCHANDISE PRIVATE LIMITED U51909WB2010PTC153133 Director 2015-03-31 Ongoing
      SUBHRATAIN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC153135 Director 2015-03-31 Ongoing
      PINKROSE VINTRADE PRIVATE LIMITED U51909WB2010PTC153812 Director - 2022-04-02
      SUBHMANGAL DEALMARK PRIVATE LIMITED U51909WB2011PTC156579 Director 2015-03-31 Ongoing
      HILIFE TRADECOM PRIVATE LIMITED U51909WB2011PTC163272 Director 2015-03-31 Ongoing
      HYTONE TIE-UP PRIVATE LIMITED U51909WB2011PTC163273 Director 2015-03-31 Ongoing
      FAITHFUL VINTRADE PRIVATE LIMITED U51909WB2011PTC163283 Director 2015-03-31 Ongoing
      SILVERTOSS DEALMARK PRIVATE LIMITED U51909WB2011PTC163473 Director 2015-03-31 Ongoing
      BHIMA SHANKAR HOLDINGS PVT LTD U65999WB1995PTC067370 Director - 2022-04-02
      INDIGO SUPPLIERS PRIVATE LIMITED U70100WB2008PTC121302 Director - 2011-10-19
      VSS INFRA VENTURES LIMITED U70102WB2005PLC105959 Director - 2009-03-12
      RAMSHILA ENTERPRISES PVT. LTD. U72200WB1994PTC061382 Director - 2011-02-01
      LINKSTAR FINANCIAL CONSULTANT PRIVATE LIMITED U74120WB2012PTC178793 Director 2017-03-30 Ongoing
      PRO EDGE FITNESS PRIVATE LIMITED U74999WB1998PTC086578 Director - 2007-08-18
      ORIGINAL ESTATE ADVISORY PRIVATE LIMITED U74999WB2010PTC153311 Director 2018-07-20 Ongoing
      FASTMOVE COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154679 Director 2015-03-31 Ongoing
      BUDS DEALERS PRIVATE LIMITED U74999WB2010PTC154686 Director - 2017-06-24
      PUNCTUAL COMMOSALE PRIVATE LIMITED U74999WB2010PTC154730 Director 2015-03-31 Ongoing
      KAMYABI MERCHANDISE PRIVATE LIMITED U74999WB2010PTC154732 Director 2015-03-31 Ongoing
      MOONSHINE COMMODITIES TRADE PRIVATE LIMITED U74999WB2010PTC154733 Director 2015-03-31 Ongoing
      SUNBRIGHT COMMOSALE PRIVATE LIMITED U74999WB2010PTC154759 Director 2015-03-31 Ongoing
      SAFELINE RECREATION PRIVATE LIMITED U74999WB2011PTC160788 Director 2018-07-20 Ongoing
      JAGGATTARINI CONSULTANCY PRIVATE LIMITED U74999WB2012PTC178644 Director 2019-09-23 Ongoing
      Other Directorships of THANDASSERY BALACHANDRAN RAMAKRISHNAN
      Company Name CIN Designation Appointment Date Cessation
      S.I.CAPITAL & FINANCIAL SERVICES LIMITED L67190TZ1994PLC040490 Director 2020-09-30 Ongoing
      B R D MOTORS LIMITED U50101KL1999PLC012864 Additional Director - 2018-10-10
      CHOICE MOTORS PRIVATE LIMITED U50101KL2004PTC017575 Director - 2008-09-01
      B R D CAR WORLD LIMITED U50401KL2008PLC022450 Additional Director - 2018-10-10
      AVATAR RETAILS PRIVATE LIMITED U52100TZ2013PTC019118 Director - 2013-10-16
      SHAREWEALTH WEALTH MANAGEMENT LIMITED U65992KL2006PLC019723 Nominee Director - 2018-05-25
      SHAREWEALTH CHITS LIMITED U65992KL2007PLC021069 Director - 2018-05-25
      SHAREWEALTH SECURITIES LIMITED U67120KL2005PLC018045 Managing Director 2009-09-26 Ongoing
      SHAREWEALTH COMMODITIES PRIVATE LIMITED U67120KL2005PTC018163 Director - 2018-09-15
      MOAT FINANCIAL SERVICES PRIVATE LIMITED U67120KL2012PTC031033 Additional Director 2023-11-01 Ongoing
      SHAREWEALTH PROPERTIES LIMITED U70100KL2013PLC033143 Managing Director 2013-01-15 Ongoing
      SHAREGROWTH RESEARCH PRIVATE LIMITED U74999KL2006PTC019611 Director - 2010-10-04
      Other Directorships of VELLANIKKARAN ANTONY JAMES
      Company Name CIN Designation Appointment Date Cessation
      GO TRANZ INTERNATIONAL TRADERS LLP AAA-3201 Designated Partner 2010-12-24 Ongoing
      B R D MOTORS LIMITED U50101KL1999PLC012864 Additional Director - 2018-12-19
      B R D MOTORS LIMITED U50101KL1999PLC012864 Director - 2019-01-24
      B R D CAR WORLD LIMITED U50401KL2008PLC022450 Additional Director - 2018-12-19
      B R D CAR WORLD LIMITED U50401KL2008PLC022450 Director - 2019-01-24
      B R D FINANCE LIMITED U65910KL1995PLC009430 Additional Director - 2018-12-19
      B R D FINANCE LIMITED U65910KL1995PLC009430 Director - 2019-01-24
      BRD SECURITIES LTD U67120KL1993PLC007022 Additional Director - 2018-12-19
      BRD SECURITIES LTD U67120KL1993PLC007022 Director - 2019-01-24
      Other Directorships of PANKAJ KANODIA
      Company Name CIN Designation Appointment Date Cessation
      JULIEN AGRO INFRATECH LIMITED L28219WB1997PLC083457 Additional Director - 2023-09-29
      JULIEN AGRO INFRATECH LIMITED L28219WB1997PLC083457 Director 2023-08-01 Ongoing
      PALANHAR COMPLEX PRIVATE LIMITED U45400WB2013PTC192412 Additional Director - 2020-10-20
      PALANHAR COMPLEX PRIVATE LIMITED U45400WB2013PTC192412 Director - 2022-10-05
      PUSHAPDHAM PROJECTS PRIVATE LIMITED U45400WB2013PTC192413 Additional Director - 2021-08-31
      PUSHAPDHAM PROJECTS PRIVATE LIMITED U45400WB2013PTC192413 Director - 2022-10-05
      ASTDURGA NIRMAAN PRIVATE LIMITED U45400WB2013PTC192577 Additional Director - 2020-10-20
      ASTDURGA NIRMAAN PRIVATE LIMITED U45400WB2013PTC192577 Director - 2022-10-05
      DHANBRIJ DISTRIBUTOR LIMITED U51100WB2017PLC220413 Director 2017-03-31 Ongoing
      BLUEMOON COMMOTRADE PRIVATE LIMITED U51101WB2010PTC150985 Additional Director 2019-03-30 Ongoing
      CIRCULAR VINCOM PRIVATE LIMITED U51101WB2010PTC150986 Additional Director 2019-03-30 Ongoing
      CITISTAR TIEUP PRIVATE LIMITED U51101WB2010PTC150989 Additional Director 2019-03-30 Ongoing
      MANOKAMNA VINTRADE PRIVATE LIMITED U51101WB2010PTC151068 Additional Director 2019-03-30 Ongoing
      RITUDHARA MARKETING PRIVATE LIMITED U51101WB2010PTC151070 Additional Director 2019-03-30 Ongoing
      ROCKWELL VINCOM PRIVATE LIMITED U51101WB2010PTC151071 Additional Director 2019-03-30 Ongoing
      SHIVDARSHAN COMMERCIAL PRIVATE LIMITED U51101WB2010PTC151072 Additional Director - 2020-12-30
      SHIVDARSHAN COMMERCIAL PRIVATE LIMITED U51101WB2010PTC151072 Director - 2022-10-05
      LUCKYPRIME VINIMAY PRIVATE LIMITED U51909WB2011PTC161161 Additional Director 2019-03-30 Ongoing
      BREEJRAJ VANIJYA LIMITED U51909WB2017PLC220372 Director - 2017-06-22
      PANCHRISHY VANIJYA LIMITED U51909WB2017PLC220373 Director 2017-03-30 Ongoing
      SHIVDWAR COMMERCE LIMITED U51909WB2017PLC220375 Director 2017-03-30 Ongoing
      SHIVRISHY COMMERCE LIMITED U51909WB2017PLC220376 Director 2017-03-30 Ongoing
      MAHATAPA COMMERCIAL LIMITED U51909WB2017PLC220378 Director 2017-03-30 Ongoing
      MANGALDOOT VYAPAAR LIMITED U51909WB2017PLC220412 Director 2017-03-31 Ongoing
      EMOTIVE MERCANTILE LIMITED U51909WB2017PLC220414 Director 2017-03-31 Ongoing
      ANUBHAV STOCK BROKING PRIVATE LIMITED U67120WB2011PTC167605 Additional Director - 2020-12-30
      ANUBHAV STOCK BROKING PRIVATE LIMITED U67120WB2011PTC167605 Director - 2022-10-05
      MANGALMAYEE PROPERTIES CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162256 Additional Director 2019-03-30 Ongoing
      Other Directorships of RIMA CHANDRA
      Company Name CIN Designation Appointment Date Cessation
      JULIEN AGRO INFRATECH LIMITED L28219WB1997PLC083457 Additional Director - 2016-09-29
      JULIEN AGRO INFRATECH LIMITED L28219WB1997PLC083457 Director - 2023-05-22
      KAIZEN AGRO INFRABUILD LIMITED L47219WB2006PLC107433 Additional Director - 2016-09-27
      KAIZEN AGRO INFRABUILD LIMITED L47219WB2006PLC107433 Director - 2023-04-29
      SAFFRON VINIMAY PRIVATE LIMITED U51109WB2008PTC125510 Additional Director - 2019-06-13
      SHIVMANGAL COMMERCIAL PRIVATE LIMITED U51909WB2008PTC125165 Additional Director - 2019-06-13
      MAMTAMAYEE MERCANTILE LIMITED U51909WB2014PLC201081 Additional Director - 2022-09-30
      MAMTAMAYEE MERCANTILE LIMITED U51909WB2014PLC201081 Director - 2022-12-28
      BRIJRASHI BARTER LIMITED U51909WB2017PLC220041 Director - 2017-03-23
      TRIEYE AGENCIES LIMITED U51909WB2017PLC220148 Director - 2017-03-23
      PUSHADANT BUSINESS LIMITED U51909WB2017PLC220216 Director - 2017-03-28
      RONITH TIE-UP LIMITED U51909WB2017PLC220217 Director - 2017-03-28
      YAJNESH SUPPLIERS LIMITED U51909WB2017PLC220239 Director - 2017-03-30
      NORATRI DISTRIBUTORS LIMITED U51909WB2017PLC220249 Director - 2017-03-30
      ASIKA AGENCIES LIMITED U51909WB2017PLC220423 Director - 2017-12-27
      Other Directorships of KOCHUTHRESSIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of CHANAYIL GOPALAN SURENDRAN
      Company Name CIN Designation Appointment Date Cessation
      KALPAKA POLYMERS AND EXPORTS LIMITED U24134KL1995PLC009614 Director - 2018-09-04
      KALPAKA POLYMERS AND EXPORTS LIMITED U24134KL1995PLC009614 Managing Director 2018-09-04 Ongoing
      KALPAKA POLYMERS AND EXPORTS LIMITED U24134KL1995PLC009614 Managing Director - 2018-07-20
      B R D DEVELOPERS AND BUILDERS LIMITED U45200KL2010PLC026202 Director 2010-06-15 Ongoing
      KALPAKA NIDHI LIMITED U65100KL2019PLN060253 Director 2019-11-07 Ongoing
      SISCO KURIES AND LOANS LTD U65992KL1983PLC003804 Director 1983-11-23 Ongoing
      SHAREWEALTH WEALTH MANAGEMENT LIMITED U65992KL2006PLC019723 Director - 2022-04-20
      SHAREWEALTH CHITS LIMITED U65992KL2007PLC021069 Director 2011-04-14 Ongoing
      BRD SECURITIES LTD U67120KL1993PLC007022 Director - 2019-08-03
      SHAREWEALTH SECURITIES LIMITED U67120KL2005PLC018045 Director - 2018-05-25
      SHAREWEALTH COMMODITIES PRIVATE LIMITED U67120KL2005PTC018163 Director - 2018-07-19
      Other Directorships of WILLIAM VARGHESE CHUNGATH CHERU
      Company Name CIN Designation Appointment Date Cessation
      YUVASAKTHI TRADES LLP AAA-2841 Partner 2011-01-19 Ongoing
      AYUR BETHANIYA LLP AAC-2453 Designated Partner - 2020-01-09
      SML ENTERPRISES LLP AAR-7210 Partner 2024-06-12 Ongoing
      MANAPPURAM JEWELLERS LIMITED. U36911KL2008PLC023438 Additional Director - 2013-09-30
      MANAPPURAM JEWELLERS LIMITED. U36911KL2008PLC023438 Director - 2016-02-24
      B R D DEVELOPERS AND BUILDERS LIMITED U45200KL2010PLC026202 Director 2010-06-15 Ongoing
      B R D MOTORS LIMITED U50101KL1999PLC012864 Director 1999-03-09 Ongoing
      B R D CAR WORLD LIMITED U50401KL2008PLC022450 Director - 2022-11-14
      VANCHINAD FINANCE PRIVATE LIMITED U65910KL1987PTC004722 Additional Director - 2016-09-30
      VANCHINAD FINANCE PRIVATE LIMITED U65910KL1987PTC004722 Director - 2019-04-01
      VANCHINAD FINANCE PRIVATE LIMITED U65910KL1987PTC004722 Whole-time director - 2019-04-12
      B R D FINANCE LIMITED U65910KL1995PLC009430 Director - 2022-11-14
      B R D FINANCE LIMITED U65910KL1995PLC009430 Managing Director 1995-09-19 Ongoing
      S M L FINANCE LIMITED U65910KL1996PLC010648 Director - 2019-04-12
      S M L FINANCE LIMITED U65910KL1996PLC010648 Managing Director - 2019-04-06
      SANGEETH NIDHI LIMITED U65924KL2016PLC045738 Director - 2019-04-12
      BRD KURIES (INDIA) LIMITED U65992KL2014PLC036468 Director 2014-03-19 Ongoing
      BRD CHITS LIMITED U65992TZ2012PLC018717 Director 2012-09-05 Ongoing
      BRD SECURITIES LTD U67120KL1993PLC007022 Director 2021-03-10 Ongoing
      BRD SECURITIES LTD U67120KL1993PLC007022 Managing Director - 2021-03-10
      Other Directorships of AJAY AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      RANVEER INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176054 Additional Director - 2008-09-30
      RANVEER INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176054 Director - 2014-03-26
      MYSOCIETY E-COMMERCE PRIVATE LIMITED U51103WB2005PTC102248 Director - 2022-07-26
      FOUR IDIOTS PRIVILEGE CLUB PRIVATE LIMITED U55209WB2016PTC218610 Director - 2024-05-08
      KAVISH ONLINE SERVICES PRIVATE LIMITED U63030WB2008PTC126342 Director - 2013-03-31
      REMINDNMORE INFO.COM PRIVATE LIMITED U72300MH2013PTC299026 Director - 2015-12-07
      CLASSROOM EDTECH PRIVATE LIMITED U72900MH2020PTC349634 Director 2020-11-06 Ongoing
      ORBIT TECHSERVICES PRIVATE LIMITED U72900WB2009PTC132877 Director - 2010-03-26
      ACPL FINVEST PRIVATE LIMITED U74140WB2004PTC098582 Director - 2008-05-15
      FINGERTIP CONSULTANTS PRIVATE LIMITED U74140WB2008PTC129198 Director 2008-09-09 Ongoing
      FINGERTIP ECOMMERCE SERVICES PRIVATE LIMITED U74900WB2013PTC193407 Director 2013-05-17 Ongoing
      FASHIONMANIAZ MEDIA AND ENTERTAINMENT PRIVATE LIMITED U74900WB2013PTC198086 Director - 2020-08-22
      Other Directorships of PAWAN KUMAR SOVASARIA
      Company Name CIN Designation Appointment Date Cessation
      SRIMMA REAL ESTATE LIMITED U45400WB2011PLC162898 Additional Director - 2016-08-01
      SRIMMA REAL ESTATE LIMITED U45400WB2011PLC162898 Director - 2017-03-15
      SATYAMEV PROPERTIES LIMITED U45400WB2012PLC189129 Additional Director - 2017-03-15
      DEEPSHIKA INFRA INDIA LIMITED U45400WB2013PLC194395 Additional Director - 2017-03-15
      PALANHAR COMPLEX PRIVATE LIMITED U45400WB2013PTC192412 Director - 2017-06-28
      PUSHAPDHAM PROJECTS PRIVATE LIMITED U45400WB2013PTC192413 Director - 2017-06-28
      ANJANIDHAM REALTORS PRIVATE LIMITED U45400WB2013PTC192440 Director - 2017-06-28
      ASTDURGA NIRMAAN PRIVATE LIMITED U45400WB2013PTC192577 Director - 2016-03-04
      RATANSIDHI REALESTATE PRIVATE LIMITED U45400WB2013PTC192579 Director - 2017-06-28
      BLUEMOON COMMOTRADE PRIVATE LIMITED U51101WB2010PTC150985 Additional Director - 2016-07-07
      BLUEMOON COMMOTRADE PRIVATE LIMITED U51101WB2010PTC150985 Director - 2017-06-30
      CIRCULAR VINCOM PRIVATE LIMITED U51101WB2010PTC150986 Additional Director - 2016-07-07
      CIRCULAR VINCOM PRIVATE LIMITED U51101WB2010PTC150986 Director - 2017-06-30
      CITISTAR TIEUP PRIVATE LIMITED U51101WB2010PTC150989 Additional Director - 2016-07-07
      CITISTAR TIEUP PRIVATE LIMITED U51101WB2010PTC150989 Director - 2017-06-29
      MANOKAMNA VINTRADE PRIVATE LIMITED U51101WB2010PTC151068 Additional Director - 2016-07-08
      MANOKAMNA VINTRADE PRIVATE LIMITED U51101WB2010PTC151068 Director - 2017-06-29
      RITUDHARA MARKETING PRIVATE LIMITED U51101WB2010PTC151070 Additional Director - 2016-07-08
      RITUDHARA MARKETING PRIVATE LIMITED U51101WB2010PTC151070 Director - 2017-06-29
      ROCKWELL VINCOM PRIVATE LIMITED U51101WB2010PTC151071 Additional Director - 2016-07-08
      ROCKWELL VINCOM PRIVATE LIMITED U51101WB2010PTC151071 Director - 2017-06-30
      SHIVDARSHAN COMMERCIAL PRIVATE LIMITED U51101WB2010PTC151072 Additional Director - 2014-09-12
      SHIVDARSHAN COMMERCIAL PRIVATE LIMITED U51101WB2010PTC151072 Director - 2017-08-21
      VIRAT VINTRADE PRIVATE LIMITED U51909WB2011PTC159615 Additional Director - 2014-09-23
      VIRAT VINTRADE PRIVATE LIMITED U51909WB2011PTC159615 Director - 2016-02-03
      DASBHUJA MARKETING LIMITED U51909WB2014PLC201088 Additional Director - 2016-06-16
      WELLSIDE AGENCIES LIMITED U51909WB2014PLC201126 Additional Director - 2016-07-27
      WELLSIDE AGENCIES LIMITED U51909WB2014PLC201126 Director - 2017-06-21
      RAMASHRAY MERCHANDISE LIMITED U51909WB2017PLC220013 Director - 2017-03-23
      RAMRAAJ MERCHANDISE LIMITED U51909WB2017PLC220014 Director - 2017-03-22
      INDEPENDENT REALTY INDIA LIMITED U70109WB2012PLC173949 Additional Director - 2017-03-15
      Other Directorships of LIJI JMMY THALAKKOTTOOR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U50401KL2008PLC022450 B R D CAR WORLD LIMITED DOOR No.1/66A, NH 47 BYPASS KONIKKARA , THRISSUR, Kerala, India - 680306
      U55101KL2026PTC101304 STARLIGHT RESORTS PRIVATE LIMITED NO: 1/454,,CHIRAYATH BUILDING,Thrissur,Thrissur,Kerala,680306-India
      ACS-2631 PEQUENO LUXE LLP No.1/92, Thrikkur,P.O Konikkara,Thrissur,Mukundapuram,Thrissur,Kerala,India-680306
      U55101KL2025PTC096411 SKYSPACE PROPERTY MANAGEMENT PRIVATE LIMITED 3/305 G1 , IGM COMPLEX,THALORE BYPASS,Thrissur,Thrissur,Kerala,680306-India
      U28249KL2025PTC093198 VELOCITOR SPECIAL PURPOSE MACHINES PRIVATE LIMITED Building No. 30/2473-13, Meledath Stephan Complex,Edakunny, Ollur,Thrissur,Thrissur,Kerala,680306-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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